61, Report:
#89685
Posted Date:
Jan 24 2022
Vacations In Paradise, Sunrise Vacation Club ripoff, wasted weekend, lying employees, promises unkept, dismal accomodations Collingwood Ontario
The following is my report, in the form of an e-mail sent to the 'owner' of Vacations in Paradise, Austin Shaw, on April 30th 2004. They had promised a response by end of business hours today...as usual, another broken promise::
Austin
As the 'owner' of Vacations in Paradise ...
Entity
Vacations In Paradise, Sunrise Vacation Club
Categories: Travel Services
62, Report:
#262451
Posted Date:
Jan 12 2022
Southwest Fiduciary, Inc. SOUTHWEST FIDUCIARY, INC. SUBJECT OF CLIENT EXPLOITATION PROBE Glendale Arizona
President Greg Dovico, his wife Anna Dovico and Estate Administrator, Bruce M. Tripp are under investigation for Fraud, Breach of Fiduciary Duty, Embezzelment, Theft, Abuse of Power and a Provable pattern of Tortuous
Conduct. Currently, this matter has been expanded from a Final A...
Entity
Southwest Fiduciary, Inc.
Categories: Corrupt Companies
64, Report:
#1514674
Posted Date:
Dec 24 2021
American Homes Reality @435managementllc.com (now an inactive website) or @435managementllc.net (active website) or @onteorallc.com (active website) or @americanhomesreality.com (active website). Scammers! New York New York
Note: **There is no secondary market for timeshares in which the seller makes a profit.**
Scammer's phone numbers: (332) 232-1440 or (332) 322-7956 or (332) 322-7956 or
(646) 980-3659
Scammer's websites: http://americanhomesreality.com/ or http://www.435managementllc.net or http://...
Entity
American Homes Reality
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams, Timeshare ripoffs, Timeshare Sales
65, Report:
#1512035
Posted Date:
Dec 09 2021
Tufan Moussavi - the Prince of STO CAZZO - Scammer The FAKE in DUBAI Dubai Dubai
Un’inchiesta di Buzzfeed ha ricostruito i contorni di una truffa che ha visto un piccolo gruppo di Emirati pagare qualche migliaio di dollari a un fantasioso Italo-Iraniano residente a Dubai, per avere in cambio alcuni documenti che avrebbero dovuto compromettere un magnate del Pe...
Entity
Tufan Moussavi - the Prince of STO CAZZO - Scammer
Categories: Fraudulent financing
68, Report:
#1512240
Posted Date:
Sep 26 2021
Diamond & Diamond, Injury Attorneys Poor representation at best, They advertise that they are tougher than a diamond with insurance claims which is laughable Toronto, Hamilton, London, Windsor, Barrie, Ontario
In 2012, I was in a automobile accident caused by and elderly vehicle driver who went through a stop sign and demolished my 2010 Chevrolet Avalanche SUV. The driver was subsequently charged with careless driving. In the timeframe immediately following the accident, I had to have...
Entity
Diamond & Diamond
Categories: Attorneys & Legal Services
69, Report:
#1511132
Posted Date:
Aug 19 2021
John Moreno (Extreme and J&J landscaping) John Moreno is back at it. He'll get half or more for landscaping, then do about 1K worth of work, which you'll have to redo, then here comes the excuses. Greeley, Windsor, Severance Colorado
John Moreno is back at it. He'll get half or more for landscaping, then do about 1K worth of work, which you'll have to redo, then here comes the excuses. In 2wks 4 people died. Including a 7 month old to Covid and his mom from a heart attack. Then he claimed he had covid. Guy is a ...
Entity
John Moreno (Extreme and J&J landscaping)
Categories: Scam artist
70, Report:
#1510538
Posted Date:
Aug 02 2021
Wyndham vacation clubs widsor ca. Travel & Leisure Co. Windsor Ca. They didn't pay my commission I earned working as in house marketing coordinator at Worldmark Travel Leisure CaCa. They told me that Windsor California
I received the 4 paycheck specting to see my earned commission and It didn't come. I text my manager and she toldme that I will receive Direct deposit but she didn't say date. I call headquarters and the man in west virginia told me that there is no commission to me. I worked hard a...
Entity
Wyndham vacation clubs widsor ca.
Categories: Vacation resorts